DOSSIERS / MOM
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Company dossier

MOM

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878315647 · 878315647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOM
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878315647
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dissolved
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Real-estate civil company (SCI)
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2019-10-22
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5 RUE DES GRELES, 86500 MONTMORILLON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA ODETTE DENISE BACHEDirecteur—France registry
HAMEDirigeant—France registry
ALEXIS AMOS BORSETTOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100